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CONSUMER FIN. PROT. BUREAU v. COMM. EQUITY GROUP

CIVIL ACTION NO. 20-CV-10991.

554 F.Supp.3d 202 (2021)

CONSUMER FINANCIAL PROTECTION BUREAU and Commonwealth of Massachusetts, Plaintiffs, v. COMMONWEALTH EQUITY GROUP, LLC dba Key Credit Repair and Nikitas Tsoukales, Defendants.

United States District Court, D. Massachusetts.

Signed August 10, 2021.

Attorney(s) appearing for the Case

Benjamin Z. Konop , Nelle Rohlich , Consumer Financial Protection Bureau, Washington, DC, Lawrence DeMille-Wagman , United States Court of Appeals, Boston, MA, for Plaintiff Consumer Financial Protection Bureau.

Lilia Volynkova DuBois , Diana K. Hooley , Massachusetts Attorney General's Office, M. Claire Masinton , Office of the Attorney General Insurance & Financial Services, Boston, MA, for Plaintiff The Commonwealth of Massachusetts.

Amie Marie Bauer , Pro Hac Vice, Jordan E. Wilkow , Pro Hac Vice, Timothy A. Hudson , Pro Hac Vice, Tabet DiVito & Rothstein LLC, Chicago, IL, David B. Mack , Stephanie R. Parker , O'Connor, Carnathan and Mack LLC, Burlington, MA, for Defendants.

MEMORANDUM & ORDER

The Consumer Financial Protection Bureau ("CFPB") and the Commonwealth of Massachusetts filed a nine-count complaint against Commonwealth Equity Group, doing business as Key Credit Repair ("Key Credit"), and its president, Nikitas Tsoukales, for alleged...

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